Having been setup in 1978, Knf Neuberger U.K. Ltd have registered office in Oxon, it's status in the Companies House registry is set to "Active". There are 12 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARWICK, Simon John | 01 January 2009 | - | 1 |
HAUSER, Erwin Alfred | 14 November 2017 | - | 1 |
BECKER, Erich Hermann Walter | N/A | 06 April 2000 | 1 |
BECKER, Martin | 22 September 1999 | 21 March 2013 | 1 |
BOLT, Erwin | 21 March 2013 | 31 October 2018 | 1 |
GILL, Eric Winston | N/A | 26 July 2000 | 1 |
SCHOLZ, Martin Christoph | 28 September 2000 | 11 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PURDY, Sally | 01 July 2014 | - | 1 |
GILL, Susan Daphne | N/A | 20 October 1999 | 1 |
HEIZLER, Alexander | 20 March 2013 | 01 July 2014 | 1 |
KERRY, Robert Lawrence | 28 September 2000 | 21 July 2012 | 1 |
LAMPARTER, Hartmut Peter | 20 October 1999 | 28 September 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 22 March 2019 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 19 October 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 19 March 2018 | |
AP01 - Appointment of director | 27 November 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 11 April 2017 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AP03 - Appointment of secretary | 25 September 2014 | |
TM02 - Termination of appointment of secretary | 25 September 2014 | |
MR04 - N/A | 25 September 2014 | |
MISC - Miscellaneous document | 19 June 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 14 April 2014 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AP03 - Appointment of secretary | 18 April 2013 | |
TM02 - Termination of appointment of secretary | 18 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 20 April 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 07 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 26 February 2010 | |
AUD - Auditor's letter of resignation | 13 November 2009 | |
AA - Annual Accounts | 02 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
363a - Annual Return | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 12 May 2006 | |
363a - Annual Return | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2006 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 18 April 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
363s - Annual Return | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 28 April 1997 | |
395 - Particulars of a mortgage or charge | 01 November 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1996 | |
395 - Particulars of a mortgage or charge | 30 May 1996 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 16 April 1996 | |
363s - Annual Return | 30 March 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 22 March 1994 | |
AA - Annual Accounts | 02 April 1993 | |
395 - Particulars of a mortgage or charge | 24 March 1993 | |
363s - Annual Return | 23 March 1993 | |
AUD - Auditor's letter of resignation | 18 December 1992 | |
AA - Annual Accounts | 18 October 1992 | |
363s - Annual Return | 02 April 1992 | |
363a - Annual Return | 03 September 1991 | |
363a - Annual Return | 16 July 1991 | |
AA - Annual Accounts | 25 June 1991 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 26 April 1990 | |
AA - Annual Accounts | 26 May 1989 | |
363 - Annual Return | 26 May 1989 | |
363 - Annual Return | 03 August 1988 | |
AA - Annual Accounts | 27 July 1988 | |
AA - Annual Accounts | 13 August 1987 | |
363 - Annual Return | 16 July 1987 | |
287 - Change in situation or address of Registered Office | 16 June 1987 | |
395 - Particulars of a mortgage or charge | 02 January 1987 | |
AA - Annual Accounts | 16 September 1986 | |
363 - Annual Return | 29 August 1986 | |
MISC - Miscellaneous document | 11 September 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 31 October 1996 | Outstanding |
N/A |
Fixed and floating charge | 20 May 1996 | Outstanding |
N/A |
Mortgage debenture | 19 March 1993 | Fully Satisfied |
N/A |
Legal charge | 22 December 1986 | Fully Satisfied |
N/A |